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Price sensitive
The Shareholders’ Meeting of ESPRINET met today in ordinary session under the chairmanship of Maurizio Rota.
Corporate & business
Esprinet S.p.A. informs that, with reference to the ordinary shareholders’ meeting called up on April 24, 2024, in single call, as at March 30, 2024, deadline to filing lists, only a list of candidates for the appointment as members of the Board of Directors and a list of candidates for the appointment as members of the Board of Statutory Auditors were submitted by the shareholders Axopa S.r.l. and Montinvest S.r.l., adhering to the shareholders’ agreement entered into on March 24, 2023.
Price sensitive
The Board of Directors of ESPRINET, which met under the chairmanship of Maurizio Rota, approved the Consolidated financial statements and the Draft separate financial statements as at 31 December 2023, drafted in compliance with the international accounting standards (IFRS).
Price sensitive
Esprinet examined the provisional figures as at 31 December 2023
The Board of Directors of ESPRINET examined the unaudited consolidated provisional figures as at 31 December 2023.
Zeliatech
Zeliatech, the first European green tech distributor, is founded by the Esprinet Group
Esprinet announces the founding of Zeliatech, a 100% controlled company, which is positioning itself on the market as the first European green tech distributor.
Corporate & business
Corporate & business
Price sensitive
The Board of Directors of ESPRINET, a leading Group in Southern Europe in advisory services, sale and rental of technological products and IT security approved the Additional periodical disclosure as at 30 September 2023, drafted in compliance with the international accounting standards (IFRS).
Corporate & business
Execution of the deed for the merger by incorporation in Esprinet of 4Side
Notice is hereby given that the deed for the merger by incorporation into Esprinet S.p.A. of the wholly-owned subsidiary 4Side S.r.l., in accordance with the resolution of the 19 July 2023.
Price sensitive
The Board of Directors of ESPRINET, which met under the chairmanship of Maurizio Rota, today approved the Consolidated Half-Year Financial Report as at 30 June 2023, drafted in compliance with the international accounting standards (IFRS).
Corporate & business
ESPRINET announced that, in accordance with the previous communication of 19 July 2023, it finalized today the acquisition, of 100% of the share capital of Sifar Group S.r.l., a company governed by Italian low, active since 2012 in the B2B distribution of components and accessories of smartphones and tablets.
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